AB Solutions, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 21.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AB Solutions" |
| Registration number, date | 40103186417, 18.08.2008 |
| VAT number | None (excluded 08.01.2020) Europe VAT register |
| Register, date | Commercial Register, 18.08.2008 |
| Legal address | "Andrupi", Daukstu pag., Gulbenes nov., LV-4429 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.03.2019 (registered payment 15.03.2019: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.77 |
| Personal income tax (thousands, €) | 0 | 0 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MOREK" | Until 15.03.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Ķīšezera iela 11A - 98 | Until 20.01.2021 | 3 years ago |
|---|---|---|
| Ciblas nov., Ciblas pag., Felicianova, "Mūrnieki" - 1 | Until 21.05.2019 | 5 years ago |
| Rīga, Maskavas iela 240 | Until 16.02.2009 | 15 years ago |
| Rīga, Stirnu iela 69A - 11 | Until 22.10.2016 | 8 years ago |
| Rīga, Ieriķu iela 75 - 11 | Until 15.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (78.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Dalibn lemums 2017 morek | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Dalibn lem 2016 morek | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (326.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (90.31 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (87.96 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (80.06 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (352.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 04.02.2020 | 30.12.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 08.08.2019 | 24.07.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 08.05.2019 | 06.05.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 08.05.2019 | 06.05.2019 | 1 |
Shareholders’ register |
EDOC | 32.97 KB | 15.03.2019 | 15.03.2019 | 1 |
Articles of Association |
EDOC | 31.89 KB | 15.03.2019 | 14.03.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 15.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
DOC | 36 KB | 15.03.2019 | 11.03.2019 | 1 |
Articles of Association |
TIF | 42.94 KB | 16.04.2009 | 14.08.2008 | 1 |
Memorandum of Association |
TIF | 85.86 KB | 16.04.2009 | 14.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.86 KB | 21.09.2021 | 21.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.39 KB | 15.07.2021 | 15.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 15.07.2021 | 15.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 29.01.2021 | 29.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 29.01.2021 | 29.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.18 KB | 26.01.2021 | 26.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 20.01.2021 | 20.01.2021 | 2 |
Application |
TIF | 95.32 KB | 15.01.2021 | 13.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 11.6 KB | 15.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
DOCX | 54.76 KB | 04.02.2020 | 30.12.2019 | 9 |
Application |
EDOC | 63.49 KB | 04.02.2020 | 30.12.2019 | 9 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 04.02.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.22 KB | 04.02.2020 | 30.12.2019 | 1 |
Shareholders’ register |
EDOC | 32.29 KB | 04.02.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
EDOC | 63.29 KB | 01.08.2019 | 01.08.2019 | 9 |
Application |
DOCX | 54.53 KB | 01.08.2019 | 01.08.2019 | 9 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 08.08.2019 | 24.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.08 KB | 08.08.2019 | 24.07.2019 | 1 |
Shareholders’ register |
EDOC | 32.32 KB | 08.08.2019 | 24.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
DOCX | 54.4 KB | 21.05.2019 | 16.05.2019 | 9 |
Application |
EDOC | 63.22 KB | 21.05.2019 | 16.05.2019 | 9 |
Application |
DOCX | 54.4 KB | 21.05.2019 | 16.05.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 08.05.2019 | 08.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.34 KB | 20.05.2019 | 06.05.2019 | 1 |
Application |
DOCX | 54.46 KB | 08.05.2019 | 06.05.2019 | 9 |
Application |
EDOC | 63.32 KB | 08.05.2019 | 06.05.2019 | 9 |
Application |
DOCX | 54.46 KB | 08.05.2019 | 06.05.2019 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 22.28 KB | 08.05.2019 | 06.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 08.05.2019 | 06.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 08.05.2019 | 06.05.2019 | 1 |
Shareholders’ register |
EDOC | 37.22 KB | 08.05.2019 | 06.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 15.03.2019 | 15.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.51 KB | 15.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
EDOC | 26.54 KB | 15.03.2019 | 11.03.2019 | 1 |
Shareholders’ register |
EDOC | 26.33 KB | 15.03.2019 | 11.03.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 61.79 KB | 15.03.2019 | 11.03.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.07 KB | 15.03.2019 | 11.03.2019 | 5 |
Application |
6.85 MB | 15.03.2019 | 06.03.2019 | 25 | |
Application |
EDOC | 6.55 MB | 15.03.2019 | 06.03.2019 | 25 |
Confirmation or consent to legal address |
JPG | 207.41 KB | 15.03.2019 | 06.03.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 224.71 KB | 15.03.2019 | 06.03.2019 | 1 |
Confirmation or consent to legal address |
TXT | 92 B | 15.03.2019 | 06.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 16.04.2009 | 16.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.19 KB | 16.04.2009 | 12.02.2009 | 2 |
Application |
TIF | 118.23 KB | 16.04.2009 | 10.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.55 KB | 16.04.2009 | 18.08.2008 | 1 |
Registration certificates |
TIF | 65 KB | 16.04.2009 | 18.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 67.99 KB | 16.04.2009 | 15.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.71 KB | 16.04.2009 | 14.08.2008 | 1 |
Application |
TIF | 376.86 KB | 16.04.2009 | 14.08.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.13 KB | 16.04.2009 | 14.08.2008 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register